THE BANKS AND TRUST COMPANIES REGULATION ACT (CHAPTER 316) THE BANKS AND TRUST COMPANIES (PRIVATE TRUST COMPANIES) REGULATIONS, 2007

Size: px
Start display at page:

Download "THE BANKS AND TRUST COMPANIES REGULATION ACT (CHAPTER 316) THE BANKS AND TRUST COMPANIES (PRIVATE TRUST COMPANIES) REGULATIONS, 2007"

Transcription

1 THE BANKS AND TRUST COMPANIES REGULATION ACT (CHAPTER 316) THE BANKS AND TRUST COMPANIES (PRIVATE TRUST COMPANIES) REGULATIONS, 2007 The Governor of the Central Bank of The Bahamas in exercise of the powers conferred by section 24 of the Banks and Trust Companies Regulation Act, makes the following Regulations Citation. 1. These Regulations may be cited as the Banks and Trust Companies (Private Trust Companies) Regulations, Interpretation. 2(1). In these Regulations - Financial and Corporate Service Provider means a Ch licensee under the Financial and Corporate Service Providers Act; Special Director means a person (who need not necessarily be resident in The Bahamas) of good reputation who also possesses at least five

2 years experience in a discipline relevant to the administration of trusts, which, in this context shall include one or more of law, finance, commerce, investment management or accountancy. Ch the Act means the Banks and Trust Companies Regulation Act; Ch transaction has the same meaning as in the Financial Transactions Reporting Act. (2) Any terms used in these regulations without definitions shall unless the context indicates otherwise, have the same meaning ascribed to those terms in the Act. Exemption. 3(1). A private trust company is exempt from the requirements of section 3(2) of the Act if - (a) it complies with the definition of private trust company in section 2 of the Act; (b) it has a single Designating Instrument in the form specified in

3 the First Schedule which designates the individual or individuals who shall be the Designated Person or Designated Persons in relation to that company; and (c) it does not solicit trust business.. (2) A trust company which is exempt Chapter 329. pursuant to sub-regulation 3(1) shall not be required to obtain a licence under section 4 of the Business Licence Act. (3) A trust company which is exempt pursuant to subregulation 3(1) shall, for the purposes of these Regulations, be referred to as a private trust company and such company shall also be exempt from the requirements of sections 5, 8, 10, 12, 14, 15 and 20 of the Act. (4) Upon being appointed a Registered Representative of a private trust company, the Registered Representative shall

4 (a) within six months of the date of coming into force of these Regulations; or (b) in the case of a company which has been incorporated under the Companies Act, 1992 or the International Business Companies Ch Act after the date of coming into force of these Regulations, within three months of its incorporation, certify to the Governor that the trust company qualifies for an exemption by virtue of the restriction specified in sub-paragraph (1): Provided that the Governor may extend the time for such certification for such further period not exceeding twelve months as he thinks expedient. (5) If a private trust company ceases at any time to meet the requirements of sub-regulation 3(1), its Registered Representative shall within seven days of such change, notify the Inspector in writing of such change.

5 Requirements for 4(1). A private trust company shall, at Private Trust all times: Companies. (a) have a Registered Representative in The Bahamas; (b) have at least one Special Director, except where an officer of a licensee serves as a Registered Representative; (c) maintain, at the offices of the Registered Representative, a copy of the Designating Instrument pertaining to such company; and (d) where possible, be in possession of a settlor s acknowledgement in the form appearing in the Second Schedule in respect of each trust for which it serves as trustee. (2) A private trust company shall notify the Inspector of any change in the name or

6 address of its Registered Representative. (3) A private trust company shall have a paid up share capital of not less than five thousand dollars and shall so long as it is a private trust company maintain such minimum paid up share capital. (4) A private trust company shall within ten (10) days, or such shorter period Ch.351. pursuant to section 35 of the Central Bank of the Bahamas Act, of being so requested by its Registered Representative provide to it all information, which such Registered Representative requires in order to enable that Registered Representative to discharge its obligations under these Regulations. shall not - (5) A private trust company (a) amend its Memorandum or Articles of Association in any manner, which would cause them to be or become inconsistent with

7 its definition in section 2 of the Act; (b) conduct its operations in any manner inconsistent with these Regulations. Fees. 5. A private trust company shall pay such fees as may be prescribed in the Third Schedule to the Act. Application to 6(1). No person, other than a act as Registered licensee may act as a Registered Representative of a private Representative. trust company unless that person s business is limited to acting as a Registered Representative only and, that person - (a) holds a valid Financial and Corporate Service Provider s licence issued pursuant to the Financial and Corporate Service Provider s Act; and (b) has obtained the prior written approval of the Governor. (2) A Financial and Corporate Service Provider who desires to act as a Registered

8 Representative for a private trust company shall, before proceeding to act as such Registered Representative, apply to obtain the prior written approval of the Governor to perform the functions of a Registered Representative and shall provide the following information to the Governor: (a) a certified copy of the applicant s current Financial and Corporate Service Providers licence; (b) evidence, such as the Governor may require, of the nature and sufficiency of the financial resources of the applicant which are to be used to fund the business of acting as a Registered Representative; (c) (d) two character references; such other particulars as the Governor may require. (3) In determining whether or not to grant approval, the Governor shall consider the following factors -

9 (a) whether the Financial and Corporate Service Provider is a fit and proper person to act as a Registered Representative for private trust companies; (b) whether the Financial and Corporate Service Provider has sufficient human and physical resources to discharge its duties as Registered Representative of a private trust company; (c) the business record and relevant experience of the applicant or of the beneficial owner(s) of the applicant; and (d) the best interests of the financial system in The Bahamas and, if satisfied, may grant approval for such Financial and Corporate Service Provider to act as Registered Representative subject to such terms and conditions, if any, as the Governor may deem necessary.

10 (4) Whenever the Governor considers it to be in the public interest, the Governor may refuse to grant approval for a Financial and Corporate Service Provider to act as Registered Representative and shall not be required to give reasons for such refusal. (5) In respect of an approval granted under Regulation 5, the Governor may at any time - (a) make the approval subject to such conditions or limitations as the Governor considers necessary; (b) revoke any condition or limitation to which the approval is subject; (c) withdraw the approval. Provided that before taking any action under paragraphs (a),(b) or (c), the Governor shall provide the Financial and Corporate Service Provider with an opportunity to make representations regarding any proposed action. (6) A Registered Representative shall be exempt from the requirements of sections 4,11and 21of the Act.

11 Fees 7. A Registered Representative shall pay such fees as are prescribed in these regulations and all such fees shall be payable to the Treasurer and placed in the Consolidated Fund.. Share capital for 8. A Registered Representative Registered Representative. shall have and maintain a minimum paid up share capital of not less than fifty thousand dollars. Approval 9(1). An approval granted under valid for one year. Regulation 6 is valid until the 31 st December of the year in which it is granted but is renewable as of the 1 st January in each year thereafter for a further period of one year. (2) The Governor shall, before renewing approval take into consideration those matters referred to in sub-regulation 6(3); Notification of 10. Where any of the particulars Change. provided in the application of a Registered Representative change, such Registered Representative shall within thirty days of such change notify the Governor in writing of the change.

12 Approvals 11. Approvals granted by the to be displayed. Governor pursuant to Regulations 6 and 9 shall be prominently displayed on the premises where the Registered Representative conducts its business. Requirements 12. No Registered Representative for shall act for a private trust company unless such Registered providing private Representativetrust services. (a) is in possession of a Designating Instrument identifying the Designated Person or Designated Persons in respect of the private trust company; (b) has been reasonably satisfied by the private trust company that the private trust company is being established for lawful purposes; (c) has been reasonably satisfied that the company shall operate as a private trust company as defined in section 2 of the Act. Documents 13(1). A Registered Representative shall,

13 to be kept in The Bahamas. except in relation to paragraph (e) where he may, at all times maintain in The Bahamas copies of the following documents in relation to each private trust company for which it provides private trust services - (a) Memorandum and Articles of Association; (b) (c) Designating Instrument; curriculum vitae of the Special Director of each private trust company, if any, from time to time acting in such capacity; and (d) trust instruments for each trust (including any sub- trusts or appointed trusts) administered by the private trust company; (e) an acknowledgement in the form set out in the Second Schedule; and (f) a list of all private trust companies for which he acts as Registered Representative.

14 (2) Every Registered Representative shall, on or before 31 st December of each year, obtain from the directors of each private trust company for which it provides private trust services, a duly completed Compliance Certificate in the form set out in the Fourth Schedule. (3) Where a Registered Representative acts as a Bahamas Agent of a private trust company, he shall enter into a service agreement with the company to provide administrative services to the company including - (a) if requested, the preparation of the resolutions and minutes of the company s Board of Directors meetings; (b) maintenance of the resolutions and of the minutes of the company s Board of Directors meetings. (4) A Registered Representative is required in relation to each private trust company for which it acts as Registered Representative:

15 (a) to verify the identities of the following persons in accordance with the Financial Transactions Reporting Act and the Financial Transactions Reporting Regulations and to maintain in The Bahamas, information and documents relating to such verification: (i) the settlor and any person providing the funds or assets which are subject to the trust or trusts administered by the private trust company;, (ii) a Designated Person, (iii) the protector of any trusts of which the private trust company is trustee; (iv) A person who has a vested

16 interest under any trust of which the private trust company is trustee. (b) to report to the Financial Intelligence Unit any transaction or proposed transaction which the Registered Representative knows, suspects or has reasonable grounds to suspect - (i) involves proceeds of criminal conduct as defined in the Ch. 93. Proceeds of Crime Act; or (ii) the Anti- Terrorism Act No. 25 of Act. Offences 14(1) Any person who- (a) with intent to deceive, by any act or omission contravenes any provision of these Regulations, commits an offence and is liable on summary conviction to a fine

17 not exceeding twenty-five thousand dollars; (b) with intent to deceive, for any purposes of these Regulations, makes any representation that he knows to be false or does not believe to be true, commits an offence and is liable on summary conviction to a fine not exceeding twenty-five thousand dollars; (2) Where a limited liability company is convicted of an offence under sub-regulation 14(1), every director and every officer concerned with the management of the company is also liable to be convicted for that offence unless he satisfies the court that the offence was committed without his knowledge or consent or that he took all reasonable steps to prevent the commission of the offence. Penalty for 15. The Governor may impose a Non fine not exceeding $5,000 where a Registered

18 Compliance. Representative unreasonably fails to comply with any of the provisions of these Regulations. FIRST SCHEDULE (Regulation 3) DESIGNATING INSTRUMENT [INSERT COMPANY NAME] I, [DIRECTOR], hereby confirm that in relation to [INSERT COMPANY NAME] a Company [incorporated/to be incorporated] under the laws of The Bahamas, the Designated Person or Designated Persons for the purposes of Section 2 of the Act shall be: [INSERT INDIVIDUAL (S) NAME (S)]. Signed: DIRECTOR Acknowledged by: [INSERT COMPANY NAME]

19 SECOND SCHEDULE (Regulation 4 ) FORM OF ACKNOWLEDGEMENT TO BE EXECUTED BY SETTLOR OF TRUST I, [INSERT SETTLOR s NAME], hereby acknowledge that in relation to [INSERT COMPANY NAME] (the Company ) a company [incorporated/to be incorporated] under the laws of The Bahamas: (i) (ii) (iii) (iv) that the Company s directors are not required by law to possess or exhibit expertise in trust administration and, therefore, said directors may, in fact, not be possessed of or exhibit such skill, that Company is not required by law to provide any fidelity bond, that the capital of the Company is not required by law to exceed Five Thousand Dollars and may, therefore, be minimal; and that Company is not required by law to perform an annual audit. Accordingly, accepting the foregoing and fully understanding the legal implications hereof, I hereby waive any and all rights of complaint in respect of these matters. Signed: Settlor Acknowledged by: [INSERT COMPANY NAME]

20 THIRD SCHEDULE (Regulation 7) FEES 1. The following shall be fees under these Regulations, that is to say - Matters in respect of which fee Amount of fee is payable $ (a) Grant of approval to act as a Registered Representative of a private trust company. 2,500 (b) Continuance in being on the first day of January in any year as a Registered Representative as mentioned in sub-paragraph (a) of this paragraph. 2,500 FOURTH SCHEDULE (Regulation 13) COMPLIANCE CERTIFICATE We, the undersigned directors (the Directors ) of [COMPANY NAME], a Private Trust Company established under the laws of the Commonwealth of The Bahamas pursuant to the Banks and Trust Companies Regulation Act, 2000 (the Company ) hereby declare that between [DATE] and [DATE]: 1. The Company has served only as trustee for trust or trusts for Designated Person or Designated Persons or an individual or individuals who are related by consanguinity or other family relationships to the Designated Person or Designated

21

BERMUDA TRUSTS (REGULATION OF TRUST BUSINESS) EXEMPTION ORDER 2002 BR 38 / 2002

BERMUDA TRUSTS (REGULATION OF TRUST BUSINESS) EXEMPTION ORDER 2002 BR 38 / 2002 QUO FA T A F U E R N T BERMUDA TRUSTS (REGULATION OF TRUST BUSINESS) EXEMPTION ORDER 2002 BR 38 / 2002 TABLE OF CONTENTS 1 2 3 4 5 6 7 8 Citation Interpretation Exemption in connection with private trust

More information

Supplement No. 8 published with Gazette No. 11 of 2nd June, 2003. COMPANIES MANAGEMENT LAW. (2003 Revision)

Supplement No. 8 published with Gazette No. 11 of 2nd June, 2003. COMPANIES MANAGEMENT LAW. (2003 Revision) Supplement No. 8 published with Gazette No. 11 of 2nd June, 2003. Companies Management Law () COMPANIES MANAGEMENT LAW () Law 15 of 1999 consolidated with Laws 4 of 2000, 6 of 2001 and 39 of 2002. Revised

More information

THIRD SUPPLEMENT TO THE GIBRALTAR GAZETTE No. 4,167 of 7th May, 2015

THIRD SUPPLEMENT TO THE GIBRALTAR GAZETTE No. 4,167 of 7th May, 2015 THIRD SUPPLEMENT TO THE GIBRALTAR GAZETTE No. 4,167 of 7th May, 2015 B. 13/15 Clause PRIVATE TRUST COMPANIES BILL 2015 1. Short title and commencement. 2. Interpretation. 3. Registration of Private Trust

More information

Investment Business in Bermuda

Investment Business in Bermuda Investment Business in Bermuda Foreword This memorandum has been prepared for the assistance of those who require information about the Investment Business Act 2003. It deals in broad terms with the requirements

More information

BERMUDA PRIVATE INVESTIGATORS AND SECURITY GUARDS ACT 1974 1974 : 78

BERMUDA PRIVATE INVESTIGATORS AND SECURITY GUARDS ACT 1974 1974 : 78 QUO FA T A F U E R N T BERMUDA PRIVATE INVESTIGATORS AND SECURITY GUARDS ACT 1974 1974 : 78 TABLE OF CONTENTS 1 2 3 4 4A 5 6 6A 7 8 9 9A 10 11 12 13 14 15 16 17 18 Interpretation Application of the Act

More information

Financial Advisers (Amendment) Bill

Financial Advisers (Amendment) Bill Bill No. 47/04. Financial Advisers (Amendment) Bill Read the first time on 19th October 04. A BILL i n t i t u l e d An Act to amend the Financial Advisers Act (Chapter 1 of the 02 Revised Edition). Be

More information

INVESTMENT FUNDS ACT 2006 BERMUDA 2006 : 37 INVESTMENT FUNDS ACT 2006

INVESTMENT FUNDS ACT 2006 BERMUDA 2006 : 37 INVESTMENT FUNDS ACT 2006 BERMUDA 2006 : 37 INVESTMENT FUNDS ACT 2006 Date of Assent: 28 December 2006 Operative Date: 7 March 2007 ARRANGEMENT OF PARAGRAPHS PART I PRELIMINARY 1 Short title and commencement Interpretation 2 Interpretation

More information

CHAPTER 47. Betting and Gaming (CAP. 47 1 THE BETTING AND GAMING ACT. Arrangement of Sections Section

CHAPTER 47. Betting and Gaming (CAP. 47 1 THE BETTING AND GAMING ACT. Arrangement of Sections Section Betting and Gaming (CAP. 47 1 CHAPTER 47 THE BETTING AND GAMING ACT Arrangement of Sections Section 1. Short title. 2. Interpretation. 3. Gaming Licences. 4. Grant of Licence. 5. Imposition of Gaming Tax.

More information

CAYMAN ISLANDS. Supplement No. 3 published with Extraordinary Gazette No. 82 of 11th October, 2013. BANKS AND TRUST COMPANIES LAW (2013 REVISION)

CAYMAN ISLANDS. Supplement No. 3 published with Extraordinary Gazette No. 82 of 11th October, 2013. BANKS AND TRUST COMPANIES LAW (2013 REVISION) + + CAYMAN ISLANDS Supplement No. 3 published with Extraordinary Gazette No. 82 of 11th October, 2013. BANKS AND TRUST COMPANIES LAW (2013 REVISION) PRIVATE TRUST COMPANIES REGULATIONS (2013 Revision)

More information

Electronic and Postal Communications (Accounting Separation) THE ELECTRONIC AND POSTAL COMMUNICATIONS ACT (CAP.306) REGULATIONS

Electronic and Postal Communications (Accounting Separation) THE ELECTRONIC AND POSTAL COMMUNICATIONS ACT (CAP.306) REGULATIONS GOVERNMENT NOTICE NO. 426 published on 9/12/2011 THE ELECTRONIC AND POSTAL COMMUNICATIONS ACT (CAP.306) REGULATIONS THE ELECTRONIC AND POSTAL COMMUNICATIONS (ACCOUNTING SEPARATION) REGULATIONS, 2011 ARRANGEMENT

More information

CAYMAN ISLANDS. Supplement No. 2 published with Extraordinary Gazette No. 82 of 11th October, 2013. BANKS AND TRUST COMPANIES LAW.

CAYMAN ISLANDS. Supplement No. 2 published with Extraordinary Gazette No. 82 of 11th October, 2013. BANKS AND TRUST COMPANIES LAW. CAYMAN ISLANDS Supplement No. 2 published with Extraordinary Gazette No. 82 of 11th October, 2013. BANKS AND TRUST COMPANIES LAW (2013 Revision) Law 4 of 1989 consolidated with Laws 20 of 1993, 28 of 1993,

More information

MONEY TRANSFER AGENCIES (LICENSING) ACT 2009

MONEY TRANSFER AGENCIES (LICENSING) ACT 2009 I,.j ACT No. 20 of 2009 MONEY TRANSFER AGENCIES (LICENSING) ACT 2009 ARRANGEMENT OF SECTIONS SECTION 1. Short title and commencement. 2. Interpretation. 3. Application for licence. 4. Grant of licence.

More information

STATUTORY INSTRUMENTS 2012 No. _

STATUTORY INSTRUMENTS 2012 No. _ STATUTORY INSTRUMENTS 2012 No. _ THE ELECTRONIC SIGNATURES REGULATIONS 2012 ARRANGEMENT OF REGULATIONS Regulation PART I-PRELIMINARY 1. Title. 2. Interpretation PART II - LICENSING AND RECOGNITION OF CERTIFICATION

More information

Queensland PLUMBING AND DRAINAGE ACT 2002

Queensland PLUMBING AND DRAINAGE ACT 2002 Queensland PLUMBING AND DRAINAGE ACT 2002 Act No. 77 of 2002 Queensland PLUMBING AND DRAINAGE ACT 2002 TABLE OF PROVISIONS Section Page PART 1 PRELIMINARY 1 Short title....................................................

More information

Supplement No. 5 published with Gazette No. 15 of 20th July, 2009. MUTUAL FUNDS LAW. (2009 Revision)

Supplement No. 5 published with Gazette No. 15 of 20th July, 2009. MUTUAL FUNDS LAW. (2009 Revision) Supplement No. 5 published with Gazette No. 15 of 20th July, 2009. Mutual Funds Law (2009 Revision) MUTUAL FUNDS LAW (2009 Revision) Law 13 of 1993 consolidated with Laws 18 of 1993, 16 of 1996 (part),

More information

Short title 1. This Act may be cited as the Accountants Act. Interpretation 2. In this Act, unless the context otherwise requires "accounting

Short title 1. This Act may be cited as the Accountants Act. Interpretation 2. In this Act, unless the context otherwise requires accounting Short title 1. This Act may be cited as the Accountants Act. Interpretation 2. In this Act, unless the context otherwise requires "accounting corporation" means a company approved as an accounting corporation

More information

The Credit Reporting Act

The Credit Reporting Act 1 CREDIT REPORTING c. C-43.2 The Credit Reporting Act being Chapter C-43.2 of The Statutes of Saskatchewan, 2004 (effective March 1, 2005). NOTE: This consolidation is not official. Amendments have been

More information

PUBLIC ACCOUNTANTS PART I PRELIMINARY

PUBLIC ACCOUNTANTS PART I PRELIMINARY [CH.364 1 CHAPTER 364 ARRANGEMENT OF SECTIONS PART I PRELIMINARY SECTION 1. Short title. 2. Interpretation. PART II THE BAHAMAS INSTITUTE OF CHARTERED ACCOUNTANTS 3. The Bahamas Institute of Chartered

More information

CAYMAN ISLANDS. Supplement No. 1 published with Gazette No. 22 of 22nd October, 2012. MUTUAL FUNDS LAW (2012 REVISION)

CAYMAN ISLANDS. Supplement No. 1 published with Gazette No. 22 of 22nd October, 2012. MUTUAL FUNDS LAW (2012 REVISION) CAYMAN ISLANDS Supplement No. 1 published with Gazette No. 22 of 22nd October, 2012. MUTUAL FUNDS LAW (2012 REVISION) Law 13 of 1993 consolidated with Laws 18 of 1993, 16 of 1996 (part), 9 of 1998, 4 of

More information

Part 3. Company Formation and Related Matters, and Re-registration of Company

Part 3. Company Formation and Related Matters, and Re-registration of Company Part 3 Division 1 Subdivision 1 Section 66 A3491 Part 3 Company Formation and Related Matters, and Re-registration of Company Division 1 Company Formation Subdivision 1 General Requirements for Formation

More information

Act 5 Foreign Exchange Act 2004

Act 5 Foreign Exchange Act 2004 ACTS SUPPLEMENT No. 3 3rd December, 2004. ACTS SUPPLEMENT to The Uganda Gazette No. 64 Volume XCVII dated 3rd December, 2004. Printed by UPPC, Entebbe, by Order of the Government. Act 5 Foreign Exchange

More information

ELIZABETHAE SECUNDAE REGINAE

ELIZABETHAE SECUNDAE REGINAE 674 Qllm15f1T14 ANNO VICESIMO TERTIO ELIZABETHAE SECUNDAE REGINAE No. 71 of 1974 An Act to make provision for the establishment and management of trust accounts by contractors and matters connected therewith

More information

VIRGIN ISLANDS PRIVATE SECURITY INDUSTRY ACT, 2007 ARRANGEMENT OF SECTIONS PRELIMINARY PART I LICENSING

VIRGIN ISLANDS PRIVATE SECURITY INDUSTRY ACT, 2007 ARRANGEMENT OF SECTIONS PRELIMINARY PART I LICENSING No. 10 of 2007 VIRGIN ISLANDS PRIVATE SECURITY INDUSTRY ACT, 2007 ARRANGEMENT OF SECTIONS Section 1. Short title and commencement. 2. Interpretation. 3. Disapplication of Cap. 200. PRELIMINARY PART I LICENSING

More information

Carmel Unified School District. Prequalification Application For Bleacher and Pressbox Replacement Project at Carmel High School

Carmel Unified School District. Prequalification Application For Bleacher and Pressbox Replacement Project at Carmel High School Carmel Unified School District Prequalification Application For Bleacher and Pressbox Replacement Project at Carmel High School January 4, 2016 1 NOTICE REGARDING PREQUALIFICATION FOR BLEACHER AND PRESSBOX

More information

West s Annotated MISSISSIPPI CODE

West s Annotated MISSISSIPPI CODE West s Annotated MISSISSIPPI CODE Using the Classification and Numbering System of the Mississippi Code of 1972 Title 73 Professions and Vocations 2002 Cumulative Annual Pocket Part Chapter 60 HOME INSPECTORS

More information

MONEYLENDERS ACT 1991

MONEYLENDERS ACT 1991 MONEYLENDERS ACT 1991 (Chapter 6) Arrangement of Sections PART I MONEYLENDERS 1. Registration of moneylenders. 2. Applications for registration. 3. Duration and renewal of registration. 4. Termination

More information

MARINE MAMMAL PROTECTION [CH.244A 1 CHAPTER 244A MARINE MAMMAL PROTECTION ARRANGEMENT OF SECTIONS

MARINE MAMMAL PROTECTION [CH.244A 1 CHAPTER 244A MARINE MAMMAL PROTECTION ARRANGEMENT OF SECTIONS [CH.244A 1 CHAPTER 244A LIST OF AUTHORISED PAGES 1-12 LRO 1/2008 SECTION ARRANGEMENT OF SECTIONS 1. Short title. 2. Interpretation. 3. Prohibits import, etc. without a permit or licence. 4. Prohibits taking,

More information

Non-Profit Organisations Regulations MONTSERRAT 1

Non-Profit Organisations Regulations MONTSERRAT 1 Non-Profit Organisations Regulations MONTSERRAT 1 M O N T S E R R A T STATUTORY RULES AND ORDERS NO. 24 OF 2010 NON-PROFIT ORGANISATIONS REGULATIONS, 2010 ARRANGEMENT OF REGULATIONS REGULATION PART I 1.

More information

The Hearing Aid Sales and Service Act

The Hearing Aid Sales and Service Act 1 HEARING AID SALES AND SERVICE c. H-2.01 The Hearing Aid Sales and Service Act being Chapter H-2.01 of The Statutes of Saskatchewan, 2001 (effective March 10, 2006) as amended by the Statutes of Saskatchewan,

More information

Number 7 of 2015. Betting (Amendment) Act 2015

Number 7 of 2015. Betting (Amendment) Act 2015 Number 7 of 2015 Betting (Amendment) Act 2015 Number 7 of 2015 BETTING (AMENDMENT) ACT 2015 Section 1. Definition CONTENTS 2. Amendment of section 1 of Principal Act 3. Residence of body corporate or

More information

ANTIGUA AND BARBUDA THE SMALL BUSINESS DEVELOPMENT ACT, 2007. No. of 2007

ANTIGUA AND BARBUDA THE SMALL BUSINESS DEVELOPMENT ACT, 2007. No. of 2007 ANTIGUA AND BARBUDA THE SMALL BUSINESS DEVELOPMENT ACT, 2007 No. of 2007 The Small Business Development Act, 2007 No. of 2007 THE SMALL BUSINESS DEVELOPMENT ACT, 2007 ARRANGEMENT Sections 1. Short title.

More information

Guidelines on Fit and Proper Criteria for Insurance Undertakings

Guidelines on Fit and Proper Criteria for Insurance Undertakings Guidelines on Fit and Proper Criteria for Insurance Undertakings CHAPTER 1 - PRELIMINARY Introduction and citation 1. (a) These Guidelines on Fit and Proper Criteria for Insurance Undertakings ( Guidelines

More information

The Limited Partnership Bill, 2010 THE LIMITED LIABILITY PARTNERSHIP BILL 2010 ARRANGEMENT OF CLAUSES PART I PRELIMINARY. Clause

The Limited Partnership Bill, 2010 THE LIMITED LIABILITY PARTNERSHIP BILL 2010 ARRANGEMENT OF CLAUSES PART I PRELIMINARY. Clause THE LIMITED LIABILITY PARTNERSHIP BILL 2010 ARRANGEMENT OF CLAUSES 1 Short title and commencement. 2 Interpretation. PART I PRELIMINARY Clause PART II REGISTRAR AND REGISTRAR OF LIMITED LIABILITY PARTNERSHIPS

More information

GUIDELINES FOR THE ADMINISTRATION OF INSURANCE AGENTS - 2010

GUIDELINES FOR THE ADMINISTRATION OF INSURANCE AGENTS - 2010 GUIDELINES FOR THE ADMINISTRATION OF INSURANCE AGENTS - 2010 PART I - PRELIMINARY Purpose and Authorisation 1. These Guidelines are intended to provide the framework and procedure for the licencing and

More information

HOUSING DEVELOPMENT (CONTROL AND LICENSING) (AMENDMENT) ACT

HOUSING DEVELOPMENT (CONTROL AND LICENSING) (AMENDMENT) ACT Housing Development (Control and Licensing (Amendment) 1 LAWS OF MALAYSIA Act A1289 HOUSING DEVELOPMENT (CONTROL AND LICENSING) (AMENDMENT) ACT 2007 2 Date of Royal Assent... 12 February 2007 Date of publication

More information

ANTIGUA AND BARBUDA. THE CORPORATE MANAGEMENT AND TRUST SERVICE PROVIDERS ACT, 2008 No. 20 of 2008

ANTIGUA AND BARBUDA. THE CORPORATE MANAGEMENT AND TRUST SERVICE PROVIDERS ACT, 2008 No. 20 of 2008 ANTIGUA AND BARBUDA THE CORPORATE MANAGEMENT AND TRUST SERVICE PROVIDERS ACT, 2008 No. 20 of 2008 [Published in the Official Gazette Vol. XXIX No 10. dated 12th February, 2009.] Printed at the Government

More information

VIRGIN ISLANDS INSOLVENCY PRACTITIONERS REGULATIONS, 2004 ARRANGEMENT OF REGULATIONS

VIRGIN ISLANDS INSOLVENCY PRACTITIONERS REGULATIONS, 2004 ARRANGEMENT OF REGULATIONS VIRGIN ISLANDS INSOLVENCY PRACTITIONERS REGULATIONS, 2004 ARRANGEMENT OF REGULATIONS Regulation 1. Citation. 2. Interpretation. 3. Application for licence. 4. Approval of application for licence. 5. Licence

More information

CHAPTER 6.10. REAL ESTATE AGENTS (REGISTRATION) ACT and Subsidiary Legislation

CHAPTER 6.10. REAL ESTATE AGENTS (REGISTRATION) ACT and Subsidiary Legislation CHAPTER 6.10 REAL ESTATE AGENTS (REGISTRATION) ACT and Subsidiary Legislation Revised Edition showing the law as at 1 January 2002 This is a revised edition of the law, prepared by the Law Revision Commissioner

More information

2015 No. 0000 FINANCIAL SERVICES AND MARKETS. The Small and Medium Sized Business (Finance Platforms) Regulations 2015

2015 No. 0000 FINANCIAL SERVICES AND MARKETS. The Small and Medium Sized Business (Finance Platforms) Regulations 2015 Draft Regulations to illustrate the Treasury s current intention as to the exercise of powers under clause 5 of the Small Business, Enterprise and Employment Bill. D R A F T S T A T U T O R Y I N S T R

More information

14:19 PREVIOUS CHAPTER

14:19 PREVIOUS CHAPTER TITLE 14 TITLE 14 Chapter 14:19 PREVIOUS CHAPTER STANDARDS DEVELOPMENT FUND ACT Acts 3/1987, 33/1989, 12/1997 (s. 11), 22/2001. ARRANGEMENT OF SECTIONS Section 1. Short title. 2. Interpretation. 3. Minister

More information

Casino Control Act 2006

Casino Control Act 2006 Australian Capital Territory A2006-2 Republication No 13 Effective: 14 October 2015 Republication date: 14 October 2015 Last amendment made by A2015-33 Authorised by the ACT Parliamentary Counsel About

More information

INSURANCE INTERMEDIARIES (GENERAL BUSINESS) ACT 1996 (As it has effect at 1st June 1999)

INSURANCE INTERMEDIARIES (GENERAL BUSINESS) ACT 1996 (As it has effect at 1st June 1999) (As it has effect at 1st June 1999) Copyright Treasury of the Isle of Man Crown Copyright reserved The text of this legislation is subject to Crown Copyright protection. It may be copied free of charge

More information

SUBSIDIARY LEGISLATION 373.01 PREVENTION OF MONEY LAUNDERING AND FUNDING OF TERRORISM REGULATIONS

SUBSIDIARY LEGISLATION 373.01 PREVENTION OF MONEY LAUNDERING AND FUNDING OF TERRORISM REGULATIONS AND FUNDING OF TERRORISM [S.L.373.01 1 SUBSIDIARY LEGISLATION 373.01 PREVENTION OF MONEY LAUNDERING AND FUNDING OF TERRORISM REGULATIONS 31st July, 2008 LEGAL NOTICE 180 of 2008, as amended by Legal Notices

More information

2015 No. 0000 FINANCIAL SERVICES AND MARKETS. The Small and Medium Sized Businesses (Credit Information) Regulations 2015

2015 No. 0000 FINANCIAL SERVICES AND MARKETS. The Small and Medium Sized Businesses (Credit Information) Regulations 2015 Draft Regulations to illustrate the Treasury s current intention as to the exercise of powers under clause 4 of the the Small Business, Enterprise and Employment Bill. D R A F T S T A T U T O R Y I N S

More information

CRUISE SHIPS (OVERNIGHTING INCENTIVES) CHAPTER 344 1 15 LRO 1/2010 PART I PRELIMINARY

CRUISE SHIPS (OVERNIGHTING INCENTIVES) CHAPTER 344 1 15 LRO 1/2010 PART I PRELIMINARY [CH.344 1 CHAPTER 344 LIST OF AUTHORISED PAGES 1 15 ARRANGEMENT OF SECTIONS SECTIONS 1. Short title. 2. Interpretation. PART I PRELIMINARY PART II AGREEMENTS WITH SHIPOWNERS AND LICENSING OF SHIPS 3. Application

More information

HEALTH INSURANCE PREMIUMS ACT

HEALTH INSURANCE PREMIUMS ACT Province of Alberta HEALTH INSURANCE PREMIUMS ACT Revised Statutes of Alberta 2000 Current as of April 1, 2014 Office Consolidation Published by Alberta Queen s Printer Alberta Queen s Printer 7 th Floor,

More information

ALARMS. Chapter 32 ALARMS

ALARMS. Chapter 32 ALARMS ALARMS Chapter 32 ALARMS 32-1. Short title. 32-2. Purpose. 32-3. Definitions. 32-4. Compliance required. 32-5. Fees. 32-6. Permit required; fee exemptions. 32-7. Possession or use without permit prohibited.

More information

Arrangement of Clauses

Arrangement of Clauses REGULATION NO: NERC-R-0108 NIGERIAN ELECTRICITY REGULATORY COMMISSION In exercise of the Powers to make Regulations conferred by Section 96(1) of the Electric Power Sector Reform Act 2005 (Act No.6 of

More information

CHAPTER 318C SMALL BUSINESS DEVELOPMENT

CHAPTER 318C SMALL BUSINESS DEVELOPMENT 1 L.R.O. 2007 Small Business Development CAP. 318C CHAPTER 318C SMALL BUSINESS DEVELOPMENT ARRANGEMENT OF SECTIONS SECTION 1. Short title. 2. Interpretation. 3. Small business. 4. Approved small business

More information

Number 45 of 2013. Credit Reporting Act 2013

Number 45 of 2013. Credit Reporting Act 2013 Number 45 of 2013 Credit Reporting Act 2013 Number 45 of 2013 CREDIT REPORTING ACT 2013 CONTENTS PART 1 PRELIMINARY AND GENERAL Section 1. Short title and commencement 2. Interpretation 3. Regulations

More information

Pakistan (Punjab) Legislation

Pakistan (Punjab) Legislation 1 of 10 18.07.2012 15:08 [Home] [Databases] [WorldLII] [Search] [Feedback] Pakistan (Punjab) Legislation You are here: CommonLII >> Databases >> Pakistan (Punjab) Legislation >> Punjab Private Security

More information

NEED FOR LEGISLATION REGULATING PLACEMENT/ EMPLOYMENT AGENCIES. Background statement of objects and reasons

NEED FOR LEGISLATION REGULATING PLACEMENT/ EMPLOYMENT AGENCIES. Background statement of objects and reasons NEED FOR LEGISLATION REGULATING PLACEMENT/ EMPLOYMENT AGENCIES Prepared by National commission for Women Background statement of objects and reasons The issue of exploitation of women and children domestic

More information

Click here for Explanatory Memorandum

Click here for Explanatory Memorandum Click here for Explanatory Memorandum AN BILLE UM THUAIRISCIÚ CREIDMHEASA, 2012 CREDIT REPORTING BILL 2012 Mar a tionscnaíodh As initiated ARRANGEMENT OF SECTIONS PART 1 Preliminary and General Section

More information

PLEASE NOTE. For more information concerning the history of this Act, please see the Table of Public Acts.

PLEASE NOTE. For more information concerning the history of this Act, please see the Table of Public Acts. PLEASE NOTE This document, prepared by the Legislative Counsel Office, is an office consolidation of this Act, current to May 30, 2012. It is intended for information and reference purposes only. This

More information

LIMITED LIABILITY PARTNERSHIP ACT

LIMITED LIABILITY PARTNERSHIP ACT CAP. 30A LAWS OF KENYA LIMITED LIABILITY PARTNERSHIP ACT CHAPTER 30A Revised Edition 2012 [2011] Published by the National Council for Law Reporting with the Authority of the Attorney-General www.kenyalaw.org

More information

STOCK (ARTIFICIAL INSEMINATION) ACT.

STOCK (ARTIFICIAL INSEMINATION) ACT. STOCK (ARTIFICIAL INSEMINATION) ACT. Act No. 11, 1948. An Act to make provision with respect to the control and regulation of the artificial insemination of stock; and for purposes connected therewith.

More information

CORPORATE SURETY LICENSE APPLICATION

CORPORATE SURETY LICENSE APPLICATION CORPORATE SURETY LICENSE APPLICATION WILLIAMSON COUNTY BAIL BOND BOARD WILLIAMSON COUNTY DISTRICT ATTORNEY S OFFICE GEORGETOWN, TEXAS New Application Renewal Application NO APPLICATION SHALL BE DEEMED

More information

DORMANT BANK ACCOUNTS (JERSEY) LAW 201-

DORMANT BANK ACCOUNTS (JERSEY) LAW 201- DORMANT BANK ACCOUNTS (JERSEY) LAW 201- REPORT Explanatory Note Draft 12A 7 July 2015 Page - 1 File No.711 Dormant Bank Accounts (Jersey) Law 201- Arrangement DORMANT BANK ACCOUNTS (JERSEY) LAW 201- Arrangement

More information

PLEASE NOTE. For more information concerning the history of this Act, please see the Table of Public Acts.

PLEASE NOTE. For more information concerning the history of this Act, please see the Table of Public Acts. PLEASE NOTE This document, prepared by the Legislative Counsel Office, is an office consolidation of this Act, current to May 19, 2010. It is intended for information and reference purposes only. This

More information

THE BAHAMAS FREE TRADE ZONE [CH.325 1 FREE TRADE ZONE CHAPTER 325

THE BAHAMAS FREE TRADE ZONE [CH.325 1 FREE TRADE ZONE CHAPTER 325 [CH.325 1 LIST OF AUTHORISED PAGES 1-2 LRO 1/2008 3-8 Original 9-11 LRP 1/2008 FREE TRADE ZONE CHAPTER 325 ARRANGEMENT OF SECTIONS SECTION 1. Short title. 2. Interpretation. 3. Minister to designate areas

More information

GOVERNMENT NOTICE NO. 416 published on 28/12/2012 ARRANGEMENT OF SECTIONS THE BANK OF TANZANIA (CREDIT REFERENCE BUREAU) REGULATIONS, 2012

GOVERNMENT NOTICE NO. 416 published on 28/12/2012 ARRANGEMENT OF SECTIONS THE BANK OF TANZANIA (CREDIT REFERENCE BUREAU) REGULATIONS, 2012 GOVERNMENT NOTICE NO. 416 published on 28/12/2012 THE BANK OF TANZANIA (CREDIT REFERENCE BUREAU) REGULATIONS, 2012 ARRANGEMENT OF SECTIONS PART I PRELIMINARY PROVISIONS Section Title 1.Citation 2. Application

More information

GUARANTEE OF LOANS (SMALL BUSINESSES) ARRANGEMENT OF SECTIONS GUARANTEE OF LOANS (SMALL BUSINESSES) [CH.345 1

GUARANTEE OF LOANS (SMALL BUSINESSES) ARRANGEMENT OF SECTIONS GUARANTEE OF LOANS (SMALL BUSINESSES) [CH.345 1 [CH.345 1 SECTION CHAPTER 345 ARRANGEMENT OF SECTIONS 1. Short title. 2. Interpretation. 3. Power of Government to guarantee loans for small businesses. 4. Minister to be a corporation sole. 5. Approval

More information

CASINO TAXATION CHAPTER 371 CASINO TAXATION ARRANGEMENT OF SECTIONS

CASINO TAXATION CHAPTER 371 CASINO TAXATION ARRANGEMENT OF SECTIONS [CH.371 1 CHAPTER 371 LIST OF AUTHORISED PAGES 1 9 SECTION ARRANGEMENT OF SECTIONS 1. Short title. 2. Interpretation. 3. Basic tax. 4. Winnings tax. 5. Assessment by Minister. 6. Returns, inspection, etc.

More information

Supplement No. 4 published with Gazette No. 16 of 11th August, 2003. INSURANCE LAW. (2003 Revision) INSURANCE (FORMS) REGULATIONS.

Supplement No. 4 published with Gazette No. 16 of 11th August, 2003. INSURANCE LAW. (2003 Revision) INSURANCE (FORMS) REGULATIONS. Supplement No. 4 published with Gazette No. 16 of 11th August, 2003. INSURANCE LAW Insurance (Forms) Regulations INSURANCE (FORMS) REGULATIONS Revised under the authority of the Law Revision Law (1999

More information

BYLAW NO. 3716. A BYLAW OF THE CITY OF MEDICINE HAT to reduce the number of False Alarms responded to by the City s Police Service and Fire Services.

BYLAW NO. 3716. A BYLAW OF THE CITY OF MEDICINE HAT to reduce the number of False Alarms responded to by the City s Police Service and Fire Services. BYLAW NO. 3716 A BYLAW OF THE CITY OF MEDICINE HAT to reduce the number of False Alarms responded to by the City s Police Service and Fire Services. WHEREAS the purposes of a municipality include the development

More information

Drug Dependants (Treatments and Rehabilitation) 1 LAWS OF MALAYSIA REPRINT. Act 283 DRUG DEPENDANTS (TREATMENT AND REHABILITATION) ACT 1983

Drug Dependants (Treatments and Rehabilitation) 1 LAWS OF MALAYSIA REPRINT. Act 283 DRUG DEPENDANTS (TREATMENT AND REHABILITATION) ACT 1983 Drug Dependants (Treatments and Rehabilitation) 1 LAWS OF MALAYSIA REPRINT Act 283 DRUG DEPENDANTS (TREATMENT AND REHABILITATION) ACT 1983 Incorporating all amendments up to 1 January 2006 PUBLISHED BY

More information

2015 No. 1945 FINANCIAL SERVICES AND MARKETS. The Small and Medium Sized Business (Credit Information) Regulations 2015

2015 No. 1945 FINANCIAL SERVICES AND MARKETS. The Small and Medium Sized Business (Credit Information) Regulations 2015 S T A T U T O R Y I N S T R U M E N T S 2015 No. 1945 FINANCIAL SERVICES AND MARKETS The Small and Medium Sized Business (Credit Information) Regulations 2015 Made - - - - 26th November 2015 Coming into

More information

PITTSBURG UNIFIED SCHOOL DISTRICT

PITTSBURG UNIFIED SCHOOL DISTRICT PITTSBURG UNIFIED SCHOOL DISTRICT New Construction and Modernization Projects PRE-QUALIFICATION PROGRAM QUESTIONNAIRE FOR PROJECTS $20 MILLION AND OVER TABLE OF CONTENTS PAGE NO. GENERAL INFORMATION.......i

More information

ACCReDITATION COuNCIL OF TRINIDAD AND TOBAGO ACT

ACCReDITATION COuNCIL OF TRINIDAD AND TOBAGO ACT ACCReDITATION COuNCIL OF TRINIDAD AND TOBAGO ACT ChAPTeR 39:06 Act 16 of 2004 Amended by 16 of 2007 10 of 2008 Current Authorised Pages Pages Authorised (inclusive) by 1 8.. 9 16.. 17 19.. 2 Chap. 39:06

More information

ACT. [Long title substituted by s. 27 (1) of Act 33 of 2004.]

ACT. [Long title substituted by s. 27 (1) of Act 33 of 2004.] FINANCIAL INTELLIGENCE CENTRE ACT 38 OF 2001 [ASSENTED TO 28 NOVEMBER 2001] [DATE OF COMMENCEMENT: 1 FEBRUARY 2002] (Unless otherwise indicated) (English text signed by the President) as amended by Protection

More information

Number 42 of 2000 INSURANCE ACT, 2000 ARRANGEMENT OF SECTIONS PART 1. Preliminary and General

Number 42 of 2000 INSURANCE ACT, 2000 ARRANGEMENT OF SECTIONS PART 1. Preliminary and General Number 42 of 2000 INSURANCE ACT, 2000 ARRANGEMENT OF SECTIONS PART 1 Preliminary and General Section 1. Short title, collective citation and commencement. 2. Interpretation. PART 2 The Insurance Acts Chapter

More information

BERMUDA INVESTMENT FUNDS ACT 2006 2006 : 37

BERMUDA INVESTMENT FUNDS ACT 2006 2006 : 37 QUO FA T A F U E R N T BERMUDA INVESTMENT FUNDS ACT 2006 2006 : 37 TABLE OF CONTENTS 1 2 2A 3 4 5 6 6A 6B 7 8 8A 9 9A 10 Short title and commencement PART I PRELIMINARY Interpretation Interpretation Meaning

More information

BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:

BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA: House File 2453 AN ACT RELATING TO THE ADMINISTRATION OF THE HISTORIC PRESERVATION AND CULTURAL AND ENTERTAINMENT DISTRICT TAX CREDIT PROGRAM BY THE DEPARTMENT OF CULTURAL AFFAIRS, PROVIDING FOR FEES,

More information

BELIZE INTERNATIONAL INSURANCE ACT CHAPTER 269 REVISED EDITION 2000 SHOWING THE LAW AS AT 31ST DECEMBER, 2000

BELIZE INTERNATIONAL INSURANCE ACT CHAPTER 269 REVISED EDITION 2000 SHOWING THE LAW AS AT 31ST DECEMBER, 2000 BELIZE INTERNATIONAL INSURANCE ACT CHAPTER 269 REVISED EDITION 2000 SHOWING THE LAW AS AT 31ST DECEMBER, 2000 This is a revised edition of the law, prepared by the Law Revision Commissioner under the authority

More information

Part 16. Non-Hong Kong Companies

Part 16. Non-Hong Kong Companies Part 16 Division 1 Section 774 A4781 Part 16 Non-Hong Kong Companies Division 1 Preliminary 774. Interpretation (1) In this Part approved name ( ), in relation to a registered non- Hong Kong company, means

More information

REPUBLIC OF TRINIDAD AND TOBAGO. Act No. 16 of 2004

REPUBLIC OF TRINIDAD AND TOBAGO. Act No. 16 of 2004 Legal Supplement Part A to the Trinidad and Tobago Gazette, Vol. 43, No. 102, 17th June, 2004 Legal Supplement Part A to the Trinidad and Tobago Second Session Eighth Parliament Republic of Trinidad and

More information

HALIFAX REGIONAL MUNICIPALITY BY LAW NUMBER B-400. Respecting Burglary, Robbery and Fire Alarm Systems

HALIFAX REGIONAL MUNICIPALITY BY LAW NUMBER B-400. Respecting Burglary, Robbery and Fire Alarm Systems HALIFAX REGIONAL MUNICIPALITY BY LAW NUMBER B-400 Respecting Burglary, Robbery and Fire Alarm Systems SHORT TITLE 1. This By -Law may be cited as the Alarm By -Law. DEFINITIONS 2. In this By -Law : (a)

More information

AS TABLED IN THE HOUSE OF ASSEMBLY

AS TABLED IN THE HOUSE OF ASSEMBLY AS TABLED IN THE HOUSE OF ASSEMBLY A BILL entitled CRUISE SHIPS (CASINOS) ACT 2013 TABLE OF CONTENTS 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 Citation Interpretation Licensing of a Casino

More information

Labuan Limited Partnerships and Limited Liability Partnerships

Labuan Limited Partnerships and Limited Liability Partnerships Labuan Limited Partnerships and Limited Liability Partnerships 1 laws OF MALAYSIA Act 707 LABUAN LIMITED PARTNERSHIPS AND LIMITED LIABILITY PARTNERSHIPS ACT 2010 2 Laws of Malaysia Act 707 Date of Royal

More information

[Brought into force by appointed day notice on 16 th June 2003.]

[Brought into force by appointed day notice on 16 th June 2003.] [Brought into force by appointed day notice on 16 th June 2003.] AN ACT TO PROVIDE FOR THE LEGAL RECOGNITION OF ELECTRONIC WRITING, ELECTRONIC CONTRACTS, ELECTRONIC SIGNATURES AND ORIGINAL INFORMATION

More information

PLEASE NOTE. For more information concerning the history of this Act, please see the Table of Public Acts.

PLEASE NOTE. For more information concerning the history of this Act, please see the Table of Public Acts. PLEASE NOTE This document, prepared by the Legislative Counsel Office, is an office consolidation of this Act, current to December 2, 2015. It is intended for information and reference purposes only. This

More information

The Government of The Bahamas - Home

The Government of The Bahamas - Home Page 1 of 5 CHAPTER 325 THE BAHAMAS FREE TRADE ZONE ARRANGEMENT OF SECTIONS SECTION 1. Short title. 2. Interpretation. 3. Minister to designate areas in which zones may be established. 4. Establishment

More information

MAURITIUS FINANCIAL SERVICES ACT, 2007. (as amended, 2010) ARRANGEMENT OF SECTIONS PART I PRELIMINARY PART II THE FINANCIAL SERVICES COMMISSION

MAURITIUS FINANCIAL SERVICES ACT, 2007. (as amended, 2010) ARRANGEMENT OF SECTIONS PART I PRELIMINARY PART II THE FINANCIAL SERVICES COMMISSION MAURITIUS FINANCIAL SERVICES ACT, 2007 (as amended, 2010) ARRANGEMENT OF SECTIONS PART I PRELIMINARY 1. Short title 2. Interpretation 3. Establishment of Commission 4. The Board 5. Objects of Commission

More information

ST CHRISTOPHER AND NEVIS CHAPTER 20.21 HOUSING AND SOCIAL DEVELOPMENT LEVY ACT

ST CHRISTOPHER AND NEVIS CHAPTER 20.21 HOUSING AND SOCIAL DEVELOPMENT LEVY ACT Housing and Social Development Levy Act Cap 20.21 1 ST CHRISTOPHER AND NEVIS CHAPTER 20.21 HOUSING AND SOCIAL DEVELOPMENT LEVY ACT Revised Edition showing the law as at 31 December 2009 This is a revised

More information

AMBULANCE. The Ambulance Act. being

AMBULANCE. The Ambulance Act. being 1 AMBULANCE c. A-18.1 The Ambulance Act being Chapter A-18.1 of the Statutes of Saskatchewan, 1986 (effective July 1, 1989), as amended by the Statutes of Saskatchewan, 1988-89, c.35 and 42; 1989-90, c.54;

More information

TITLE 81. BANKS AND FINANCIAL INSTITUTIONS CHAPTER 22. MISSISSIPPI DEBT MANAGEMENT SERVICES ACT [REPEALED EFFECTIVE JULY 1, 2013]

TITLE 81. BANKS AND FINANCIAL INSTITUTIONS CHAPTER 22. MISSISSIPPI DEBT MANAGEMENT SERVICES ACT [REPEALED EFFECTIVE JULY 1, 2013] TITLE 81. BANKS AND FINANCIAL INSTITUTIONS CHAPTER 22. MISSISSIPPI DEBT MANAGEMENT SERVICES ACT [REPEALED EFFECTIVE JULY 1, 2013] Section 81-22-1. Short title [Repealed effective July 1, 2013] 81-22-3.

More information

CHAPTER 16.02 UNIVERSITIES AND COLLEGES (LICENSING AND ACCREDITATION)

CHAPTER 16.02 UNIVERSITIES AND COLLEGES (LICENSING AND ACCREDITATION) CHAPTER 16.02 UNIVERSITIES AND COLLEGES (LICENSING AND ACCREDITATION) ACT and Subsidiary Legislation Revised Edition showing the law as at 1 January 2013 This is a revised edition of the law, prepared

More information

NATIONAL CLEARANCE AND SETTLEMENT SYSTEMS REGULATIONS (under section 27) (18th February, 2005) ARRANGEMENT OF REGULATIONS REGULATION

NATIONAL CLEARANCE AND SETTLEMENT SYSTEMS REGULATIONS (under section 27) (18th February, 2005) ARRANGEMENT OF REGULATIONS REGULATION CHATER 46:06 - NATIONAL CLEARANCE AND SETTLEMENT SYSTEMS: SUBSIDIARY LEGISLATION INDEX TO SUBSIDIARY LEGISLATION National Clearance and Settlement Systems Regulations NATIONAL CLEARANCE AND SETTLEMENT

More information

CHAPTER 536 REGULATED LOANS

CHAPTER 536 REGULATED LOANS CHAPTER 536 REGULATED LOANS 536.1 Title license required. 536.2 Application fees. 536.3 Bond. 536.4 Grant or refusal of license. 536.5 License form posting. 536.6 Additional bond available assets. 536.7

More information

CAYMAN ISLANDS. Supplement No. 8 published with Gazette No. 22 of 22nd October,2012. VEHICLE INSURANCE (THIRD PARTY RISKS) LAW (2012 REVISION)

CAYMAN ISLANDS. Supplement No. 8 published with Gazette No. 22 of 22nd October,2012. VEHICLE INSURANCE (THIRD PARTY RISKS) LAW (2012 REVISION) CAYMAN ISLANDS Supplement No. 8 published with Gazette No. 22 of 22nd October,2012. VEHICLE INSURANCE (THIRD PARTY RISKS) LAW (2012 REVISION) Law 12 of 1990 consolidated with Laws 7 of 1991, 36 of 2003,

More information

Motor Vehicles Insurance (CAP. 288 1 (Third-Party Risks)

Motor Vehicles Insurance (CAP. 288 1 (Third-Party Risks) Motor Vehicles Insurance (CAP. 288 1 CHAPTER 288 THE MOTOR VEHICLES INSURANCE (THIRD-PARTY RISKS) ACT Arrangement of Sections Section 1. Short title. 2. Interpretation. 3. Users of motor vehicles to be

More information

NATIONAL ACCREDITATION AND EQUIVALENCY COUNCIL CHAPTER 47A NATIONAL ACCREDITATION AND EQUIVALENCY COUNCIL ARRANGEMENT OF SECTIONS PART I - PRELIMINARY

NATIONAL ACCREDITATION AND EQUIVALENCY COUNCIL CHAPTER 47A NATIONAL ACCREDITATION AND EQUIVALENCY COUNCIL ARRANGEMENT OF SECTIONS PART I - PRELIMINARY [CH.47A 1 CHAPTER 47A LIST OF AUTHORISED PAGES 1-15 SECTION ARRANGEMENT OF SECTIONS PART I - PRELIMINARY 1. Short title. 2. Interpretation and application of Act. PART II - THE NATIONAL ACCREDITATION COUNCIL

More information

INSURANCE (MOTOR VEHICLES THIRD PARTY RISKS) ACT

INSURANCE (MOTOR VEHICLES THIRD PARTY RISKS) ACT LAWS OF KENYA INSURANCE (MOTOR VEHICLES THIRD PARTY RISKS) ACT CHAPTER 405 Revised Edition 2012 [1989] Published by the National Council for Law Reporting with the Authority of the Attorney-General www.kenyalaw.org

More information

FOREIGN EXCHANGE ACT, 1992 ARRANGEMENT OF SECTIONS. Title PART I PRELIMINARY PROVISIONS

FOREIGN EXCHANGE ACT, 1992 ARRANGEMENT OF SECTIONS. Title PART I PRELIMINARY PROVISIONS FOREIGN EXCHANGE ACT, ARRANGEMENT OF SECTIONS Section Title PART I PRELIMINARY PROVISIONS 1. Short title. 2. Commencement. 3. Application. 4. Interpretation. PART II PROVISIONS FOR FOREIGN EXCHANGE ADMINISTRATION

More information

APPLICATION FOR EMPLOYEE BENEFIT PLAN FIDUCIARY INSURANCE

APPLICATION FOR EMPLOYEE BENEFIT PLAN FIDUCIARY INSURANCE APPLICATION FOR EMPLOYEE BENEFIT PLAN FIDUCIARY INSURANCE NOTICE: THIS IS AN APPLICATION FOR A CLAIMS MADE AND REPORTED POLICY. THE POLICY FOR WHICH THIS APPLICATION IS MADE IS LIMITED TO LIABILITY FOR

More information

ANTIGUA AND BARBUDA THE SMALL BUSINESS DEVELOPMENT ACT, 2007. No. 24 of 2007

ANTIGUA AND BARBUDA THE SMALL BUSINESS DEVELOPMENT ACT, 2007. No. 24 of 2007 ANTIGUA AND BARBUDA THE SMALL BUSINESS DEVELOPMENT ACT, 2007 No. 24 of 2007 [Published in the Official Gazette Vol. XXVIII No. 5 dated 17th January, 2008. ] Printed at the Government Printing Office, Antigua

More information

Chapter 5.60 BINGO. Sections:

Chapter 5.60 BINGO. Sections: Chapter 5.60 BINGO Sections: 5.60.010 Statutory authority. 5.60.011 Remote Caller Bingo authorized. 5.60.020 Definitions. 5.60.030 License--Required. 5.60.040 License--Application--Contents. 5.60.041 License--Application--Contents

More information

INFORMATION ON CUSTOMER COMPANY

INFORMATION ON CUSTOMER COMPANY INFORMATION ON CUSTOMER COMPANY 1 st Floor, The Exchange, 18 Cybercity, Ebene, Mauritius Telephone: - (230) 454 3200 Facsimile: + (230) 454 3202 Date Customer type GBL1 GBL2 Trust Kindly read attached

More information

PLEASE NOTE. For more information concerning the history of this Act, please see the Table of Public Acts.

PLEASE NOTE. For more information concerning the history of this Act, please see the Table of Public Acts. PLEASE NOTE This document, prepared by the Legislative Counsel Office, is an office consolidation of this Act, current to March 17, 2008. It is intended for information and reference purposes only. This

More information

MODEL LAW ON MOTOR VEHICLE INSPECTION BY INDEPENDENT CONTRACTORS AND SELF INSPECTORS

MODEL LAW ON MOTOR VEHICLE INSPECTION BY INDEPENDENT CONTRACTORS AND SELF INSPECTORS MODEL LAW ON MOTOR VEHICLE INSPECTION BY INDEPENDENT CONTRACTORS AND SELF INSPECTORS Section 1. Definitions.-- As used in this act, the term: (1) "Contractor" means any person, corporation, or partnership

More information